- Company Overview for WILLS CONSULTING LIMITED (02633444)
- Filing history for WILLS CONSULTING LIMITED (02633444)
- People for WILLS CONSULTING LIMITED (02633444)
- Insolvency for WILLS CONSULTING LIMITED (02633444)
- More for WILLS CONSULTING LIMITED (02633444)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Apr 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Jul 2014 | 4.68 | Liquidators' statement of receipts and payments to 14 May 2014 | |
20 Jan 2014 | AD01 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 | |
17 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 14 May 2013 | |
23 May 2012 | AD01 | Registered office address changed from Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD England on 23 May 2012 | |
23 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
23 May 2012 | 600 | Appointment of a voluntary liquidator | |
23 May 2012 | RESOLUTIONS |
Resolutions
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02 Apr 2012 | TM02 | Termination of appointment of Adam Hayes as a secretary | |
02 Apr 2012 | TM01 | Termination of appointment of Louis Yadgaroff as a director | |
30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
18 Aug 2011 | AR01 |
Annual return made up to 25 July 2011 with full list of shareholders
Statement of capital on 2011-08-18
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18 Aug 2011 | TM01 | Termination of appointment of Archie Mclintyre as a director | |
18 Aug 2011 | AD01 | Registered office address changed from 21 Bedford Square London WC1B 3HH on 18 August 2011 | |
09 Feb 2011 | AP01 | Appointment of Archie Mclintyre as a director | |
29 Jan 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Jan 2011 | TM02 | Termination of appointment of H S (Nominees) Limited as a secretary | |
26 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
26 Jan 2011 | AP01 | Appointment of Mr Archie Mcintyre as a director | |
26 Jan 2011 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
26 Jan 2011 | TM01 | Termination of appointment of Mark Courtney as a director | |
26 Jan 2011 | TM02 | Termination of appointment of H S (Nominees) Limited as a secretary | |
26 Jan 2011 | AP03 | Appointment of Mr Adam Denis Hayes as a secretary | |
21 Jan 2011 | AP01 | Appointment of Mr Louis Yadgaroff as a director |